Our client is seeking a detail-oriented Client Reviewer to manage periodic reviews of Trust, Investment, and Fund Services clients.

In this role, you will review both new and existing client entities, ensuring that all findings are accurate, concise, and properly recorded. You will update the Review Tracker promptly, adding any relevant comments that could affect timing or completion. The role also involves conducting risk screening and research, providing guidance to ensure regulatory compliance, mitigate risk, and enhance controls, and maintaining up-to-date knowledge of policies, procedures, and key risks, including AML and other regulatory obligations. You will help build a culture of compliance by fostering strong internal relationships, support the development of colleagues through training and feedback, communicate effectively across the business, and carry out specific tasks to assist the Business Support Manager. The ideal candidate will have 3–5 years’ experience in a similar support role, experience in offshore financial services, strong regulatory knowledge, and a professional qualification such as STEP or ICSA.

If you would like more information on this role please get in touch.